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■ U.S. v. Kenneth Chatman, 17-Cr-80013 (subject of an American Greed episode, CNBC, Season 12, Episode 10 "Florida Rehab Gone Wild" July 2, 2018) Chatman was the first of several cases to target fraud in connection with substance abuse treatment. To date, Ms. has convicted 30 individuals, including 6
of obscene material to a child. Phelps had previously been adjudicated delinquent on three counts of sexual battery. (05-Cr-80020) • 12 years for John Walsh on charges of distribution of child pornography (05-Cr-80185) • 11 years for Silverio Macedonio-Gregorio for aiding and abetting murder in aid of
K U.S. ! Kenneth Chatman, 17-Cr-80013 (subject of an American Greed episode, CNB , Season 12, Episode 10 "Florida Rehab Gone Wild" July 2, 2018) Chatman was the first of se to target fraud in connection with substance abuse treatment. To date, las convicted 30 individuals, including six licensed m
exual battery. (05-Cr-80020) 4822-5464-6166v1 2865555-000127 05/10/2019 EFTA00223100 Laura Ingersoll May 10, 2019 Page 7 of 7 • 12 years for John Walsh on charges of distribution of child pornography (05-Cr- 80185) • 11 years for Silverio Macedonio-Gregorio for aiding and abetting murder in aid of
e. U.S.'. 0 Kenneth Chatman, 17-Cr-80013 (subject of an American Greed episode, CNBC, Season 12, Episode 10 "Florida Rehab Gone " July 2, 2018) Chatman was the first of several cases to target fraud in connection with substance abuse treatment. To date, AUSA Villafafia has convicted 30 individuals,
f sexual battery. (05-Cr-80020) 4822-54644166A 2865555-000127 O5/102019 EFTA00225546 Laura Ingersoll May 10, 2019 Page 7 of 7 • 12 years for John Walsh on charges of distribution of child pornography (05-Cr- 80185) • 11 years for Silverio Macedonio-Gregorio for aiding and abetting murder in aid of
Entities connected to both Georgina Chapman and John Walsh

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Barry Diller
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Harvey Weinstein
PERSON
Michael Jackson
PERSON
James Baker
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Eric Trump
PERSONCourtney Wild
PERSONthe Southern District
LOCATION
Vladimir Putin
PERSON
Alfredo Rodriguez
PERSON
Jennifer Lopez
PERSON
Kentucky
LOCATION
Minneapolis
LOCATION
Minnesota
LOCATION
Oscar
PERSON
Guatemala
LOCATION